Company · Hallen
Churngold Construction Group Limited
Activities of construction holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Stephen Robert James Dyke 2024-2026 View profile
- James Ross Ancell 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of construction holding companies
- Incorporated
- 07/09/2022
- Registered office
- Hallen
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Ross Ancell ceased 2024-05-22
significant influence · notified 2022-10-03 - Churngold Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Churngold Construction Group Limited
is controlled by James Ross Ancell
Evidence
ceased significant influence · notified 2022-10-03, ceased 2024-05-22 · source: Companies House PSC register
Ultimately controlled by James Ross Ancell.
15 other companies in this group
- Lulsgate Developments Limited
- Lulsgate Investments Limited
- South West Recycling Limited
- Oldfield Industries Limited
- Churngold Remediation Holdings Limited
- Churngold Construction Holdings Limited
- Churngold Surfacing Limited
- Wyndham WAY Limited
- South West Recycling Holdings Limited
- Churngold Remediation Limited
- Churngold Ventures Limited
- South West Waste & Recycling Limited
- TY Croes Estates Limited
- Churngold Ventures Holdings Limited
- Churngold Construction Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Richard David Martin Director · appointed 2024
- Robert Neil Vaughan Mead Director · appointed 2022
- Andrew Robert Brown Director · appointed 2022
- Martin Glyn Best Director · appointed 2022
- James Peter Rivers Director · appointed 2024
- Robert John Roughley Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Richard David Martin Director · appointed 2024
- Robert Neil Vaughan Mead Director · appointed 2022
- Andrew Robert Brown Director · appointed 2022
- Martin Glyn Best Director · appointed 2022
- James Peter Rivers Director · appointed 2024
- Robert John Roughley Director · appointed 2024
Left in the last 12 months
- Stephen Robert James Dyke Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14341787
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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